Ranjit Sinha

Result: 1- 8 out of 72 Article found

Big corporates illegally routing money abroad: CBI

The CBI has sent copies of the communication to the SIT on black money.

‘Unfair practices’ in Syndicate Bank CMD appointment, CBI tells Finance Ministry

This high score helped to elevate Jain to the post, even though he had scored only 62 out of 70 in the ACR section.

Probe into why CBI team didn’t arrest Singhal

A senior official said an internal inquiry has been ordered to find out why the orders from the CBI director were not followed by the team.

Moin Qureshi

CBI chief seeks proof of former agency officials’ ‘links’ with meat exporter

A detailed report has also been prepared by the Finance Ministry on the alleged links of Qureshi with ministers and officials in the outgoing UPA-II regime.


Failure of regulatory mechanism behind rising fraud cases: CBI

Commercial banks have reported 1.69 lakh cases of frauds involving an amount of Rs 29,910 crore as on March 31, 2013, said Sinha.


Will form SIT to probe scam, says CBI chief

The Enforcement Directorate (ED) is also looking into money laundering violation by the Saradha Group.

Sanction rule led to conflict of interest, evidence vanishing: Sinha

The court order and Sinha’s comments come at a time when the agency has at least a dozen such requests for sanction pending in important cases in ministries and departments.

Pending: 15 graft cases in high offices for which CBI wants sanction

On Tuesday, the SC took away the shield that protected top bureaucrats from being investigated in corruption cases without approval.

Read more: CBI, DSPEA, MHA, Ranjit Sinha

Parakh has gone out of the way to malign me, says CBI director

In his book, Parakh had said, “The CBI is not equipped to find the truth.


‘CBI is floating trial balloons to somehow justify the PE’

The same MCX-SX was permitted by Sebi to trade in equities in 2012, long after both Abraham and I had left. The CBI finds no connection between these other permissions and the NSEL crisis. It seems to discover a connection only with the permission Sebi gave in 2008

CBI chief: Need to trust officers who implement schemes

Sinha said that the powers, administrative and financial, are centralised and decision-making process are labyrinthine and time consuming.

UPA government would have been happy if Narendra Modi’s aide Amit Shah was named as accused in the Ishrat Jahan case chargesheet, said Sinha.

Sinha remark: CBI says out of context, BJP targets govt

The agency, however, said its chief was quoted out of context and unfairly.

Agency vs agency: CBI chief says my heart didn’t want to (charge), my mind said do it

Sinha said, has once again raised the issue of the government giving some legal protection to intelligence officers.

‘Withdrawal of pre-2005 notes not an attempt at demonetisation’

Rajan assured that this has been done as security features are better on notes printed after 2005.

After Lokpal, CBI director raises questions on agency’s powers

CBI director Ranjit Sinha has written to the DoPT secretary pointing out anomalies and legal inconsistencies in the Lokpal Act and amended Central Vigilance Commission Act. Sinha questioned whether the entire probe agency would be divested of all powers if any of its officers were found guilty of corruption or evidence tampering. He sought clarifications […]


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